Company Information

CIN
Status
Date of Incorporation
15 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
17,440,000
Authorised Capital
20,000,000

Directors

Dinesh Kumar
Dinesh Kumar
Director/Designated Partner
almost 11 years ago
Rajesh Prasad
Rajesh Prasad
Director/Designated Partner
about 16 years ago

Past Directors

Tarun Goyal
Tarun Goyal
Director
about 16 years ago
Urvashi Singh
Urvashi Singh
Director
over 21 years ago
Jitender Kumar .
Jitender Kumar .
Director
over 21 years ago

Documents

Form STK-2-29032019-signed
-17082018
Optional Attachment-(1)-17082018
Optional Attachment-(3)-17082018
Optional Attachment-(2)-17082018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Form MGT-7-25112016_signed
Optional Attachment-(1)-24112016
List of share holders, debenture holders;-24112016
Form AOC-4-24102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form ADT-1-09102016_signed
Form ADT-1-08102016_signed
Copy of written consent given by auditor-08102016
Copy of resolution passed by the company-08102016
Copy of the intimation sent by company-08102016
Form MGT-7-081215.OCT
Form AOC-4-221115.OCT
Form DIR-12-260315.OCT
Interest in other entities-260315.PDF
Declaration of the appointee Director- in Form DIR-2-260315.PDF
Evidence of cessation-260315.PDF
Letter of Appointment-260315.PDF
Optional Attachment 2-260315.PDF
Optional Attachment 1-260315.PDF
Form23AC-201014 for the FY ending on-310314.OCT